Silverstone Master Issuer Plc
06612744
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
secretary · Since 05/06/2008
BRITISH
Also on 2399 other boards
director · Since 05/06/2008
BRITISH
Also on 2399 other boards
director · Since 20/04/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 251 other boards
director · Since 26/03/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 72 other boards
director · Since 06/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
corporate secretary · Since 05/06/2008
Also on 2399 other boards
corporate director · Since 05/06/2008
Also on 2399 other boards
Former
director · Resigned 11/10/2011
director · Resigned 07/01/2013
director · Resigned 20/04/2017
director · Resigned 01/10/2018
director · Resigned 26/03/2019
director · Resigned 05/03/2020
director · Resigned 16/09/2024
Persons with Significant Control
Silverstone Securitisation Holdings Limited
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF
Reg: 06612779 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
NATIONWIDE BUILDING SOCIETY
CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED (THE ISSUER SECURITY TRUSTEE)
Change History
Active
Public Limited Company
THIRD FLOOR
LONDON